Dixon-Hall Empire Limited, a registered company, was launched on 18 Feb 2004. 9429035529354 is the business number it was issued. The company has been supervised by 2 directors: Graeme Neil Dixon-Hall - an active director whose contract started on 18 Feb 2004,
Sianne Rachel Dixon-Hall - an active director whose contract started on 18 Feb 2004.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Domain Street, Devonport, Auckland, 0624 (types include: registered, service).
Dixon-Hall Empire Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2013 to 01 Apr 2019
Address #3: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Dec 2011 to 09 Dec 2013
Address #4: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Dec 2010 to 15 Dec 2011
Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Nov 2006 to 15 Dec 2010
Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 17 Nov 2006
Address #7: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 18 Feb 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Dixon-hall, Graeme Neil |
Devonport Auckland 0624 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Dixon-hall, Sianne Rachel |
Devonport Auckland 0624 New Zealand |
18 Feb 2004 - |
Graeme Neil Dixon-hall - Director
Appointment date: 18 Feb 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2014
Sianne Rachel Dixon-hall - Director
Appointment date: 18 Feb 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2014
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